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- VISION SECURITY GROUP SYSTEMS LIMITED
VISION SECURITY GROUP SYSTEMS LIMITED
Company is dissolved
General Information
NAME
VISION SECURITY GROUP SYSTEMS LIMITED
COMPANY NUMBER
03365236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/05/1997
(27 years and 6 months old)
WEBSITE
http://myvsg.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
06/05/1997
18/02/2009
RAMPART SECURITY LIMITED
Previous Names
06/05/1997 18/02/2009 RAMPART SECURITY LIMITED
LONDON
SE1 9SG
Telephone: 01908200022
TPS: No
Level 12, The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VISION SECURITY GROUP LIMITED | In Liquidation | View Report |
VISION SECURITY GROUP SYSTEMS LIMITED | Company is dissolved | View Report |
VSG SYSTEMS DIRECT LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2024 | Event: New Board Member Peter John Goddard Dickinson (922965327) Appointed |
Date: 21/11/2024 | Event: New Board Member Peter John Goddard Dickinson (922965327) Appointed |
Date: 14/11/2024 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Credit Risk Overview
Want to learn more about VISION SECURITY GROUP SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISION SECURITY GROUP SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISION SECURITY GROUP SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15155 |
View Report |
Born in Jul 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
Born in Aug 1946 |
Status: Resigned | Position: Secretary | Appointments:
Current: 2 Past: 15807 |
View Report |
Born in Aug 1948 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Born in Jan 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 28 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2024 | Event: New Board Member Peter John Goddard Dickinson (922965327) Appointed |
Date: 21/11/2024 | Event: New Board Member Peter John Goddard Dickinson (922965327) Appointed |
Date: 14/11/2024 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Date: 29/08/2024 | Event: New Board Member Peter John Goddard Dickinson (922965327) Appointed |
Date: 28/08/2024 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Date: 16/08/2024 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Date: 16/08/2024 | Event: New Board Member Peter John Goddard Dickinson (922965327) Appointed |
Date: 16/08/2024 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Date: 16/08/2024 | Event: New Board Member Peter John Goddard Dickinson (922965327) Appointed |
Date: 25/07/2024 | Event: New Board Member Peter John Goddard Dickinson (922965327) Appointed |
Date: 25/07/2024 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Date: 06/05/2024 | Event: New Board Member Jason Mark Towse (925221985) Appointed |
Date: 21/12/2022 | Event: New Accounts filed |
Date: 14/10/2022 | Event: New Confirmation Statement filed |
Date: 30/12/2021 | Event: New Confirmation Statement filed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 20/04/2021 | Event: New Accounts filed |
Date: 14/10/2020 | Event: New Confirmation Statement filed |
Date: 17/01/2020 | Event: New Accounts filed |
Date: 12/10/2019 | Event: New Confirmation Statement filed |
Date: 18/12/2018 | Event: New Confirmation Statement filed |
Date: 26/11/2018 | Event: MITIE COMPANY SECRETARIAL SERVICES LIMITED (925221876) has left the board |
Date: 26/11/2018 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (914847445) Appointed |
Date: 16/11/2018 | Event: Peter John Goddard Dickinson (925225117) has left the board |
Date: 16/11/2018 | Event: New Board Member Peter John Goddard Dickinson (922965327) Appointed |
Date: 09/11/2018 | Event: New Board Member Peter John Goddard Dickinson (925225117) Appointed |
Date: 08/11/2018 | Event: Change in Reg. Office |
Date: 08/11/2018 | Event: New Board Member Jason Towse (925221985) Appointed |
Date: 08/11/2018 | Event: Christopher John Garside (924157956) has left the board |
Date: 08/11/2018 | Event: New Company Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED (925221876) Appointed |
Date: 08/11/2018 | Event: Alison Jane Henriksen (923861340) has left the board |
Date: 08/11/2018 | Event: COMPASS SECRETARIES LIMITED (915426826) has left the board |
Date: 19/09/2018 | Event: Robert Keith Lindsay Francis (906766987) has left the board |
Date: 11/07/2018 | Event: New Accounts filed |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 10/01/2018 | Event: New Board Member Alison Jane Henriksen (923861340) Appointed |
Date: 09/01/2018 | Event: Paul Anthony Galvin (915912549) has left the board |
Date: 04/01/2018 | Event: New Board Member Christopher John Garside (924157956) Appointed |
Date: 19/12/2017 | Event: Dennis Moulton Hogan (918502145) has left the board |
Date: 29/06/2017 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Annual Return filed |
Date: 12/08/2016 | Event: New Annual Return filed |
Date: 10/08/2016 | Event: New Accounts filed |
Date: 03/12/2015 | Event: COMPASS SECRETARIES LIMITED (915885182) has left the board |
Date: 03/12/2015 | Event: New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
Date: 25/06/2015 | Event: Nicholas John Reed (913470815) has left the board |
Date: 12/06/2015 | Event: New Annual Return filed |
Date: 09/06/2015 | Event: New Accounts filed |
Date: 05/12/2014 | Event: Stephen John Davies (912192483) has left the board |
Date: 02/06/2014 | Event: New Annual Return filed |
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